Fusion Components Limited

General information

Name:

Fusion Components Ltd

Office Address:

6 -8 Colne Road Twickenham TW1 4JR Middlesex

Number: 04840166

Incorporation date: 2003-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04840166 twenty one years ago, Fusion Components Limited is a Private Limited Company. Its latest registration address is 6 -8 Colne Road, Twickenham Middlesex. 21 years ago this business changed its name from Bealaw (677) to Fusion Components Limited. This business's Standard Industrial Classification Code is 26110 - Manufacture of electronic components. Fusion Components Ltd reported its account information for the financial period up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-07-21.

From the data we have gathered, the following business was formed in July 2003 and has been led by two directors. In order to find professional help with legal documentation, the business has been utilizing the expertise of Robert D. as a secretary since June 2005.

David H. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Fusion Components Limited 2003-12-08
  • Bealaw (677) Limited 2003-07-21

Financial data based on annual reports

Company staff

Robert D.

Role: Secretary

Appointed: 08 June 2005

Latest update: 30 January 2024

David H.

Role: Director

Appointed: 08 June 2005

Latest update: 30 January 2024

Jonathan H.

Role: Director

Appointed: 08 June 2005

Latest update: 30 January 2024

People with significant control

David H.
Notified on 21 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
20
Company Age

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